Investor profile - TX
Joe Loken
Joe Loken is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 10 holding companies. Recent mortgage relationships include Oakwood Bank, Lennar Mortgage, and Thrive Mortgage.
Joe's Activity
As of December 2025, public records show approximately $9.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75033, 75409, 76537, 77407, and 77532
Most recorded activity for this investor appears in FRISCO, ANNA, RICHMOND, SAN MARCOS, and JARRELL.
Property Type Breakdown
Associated Entities (10)
TX · 2,190 properties · 3,450 mortgages
TX · 14 properties · 127 mortgages
TX · 17 properties · 12 mortgages
+7 more not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/13/2023 | $287k | Open | Lennar Mortgage | LENNAR HOMES OF SALES AND MARKETING LTD | 14324 HEIMHOME BND, PFLUGERVILLE, TX 78660 |
| 06/23/2023 | $448k | Open | Lennar Mortgage | LENNAR HOMES OF SALES AND MARKETING LTD | 8401 GRAY SQUIRREL LN, MCKINNEY, TX 75071 |
| 10/14/2022 | $115k | Open | International Bank of Commerce | LENNAR HOMES OF SALES AND MARKETING LTD | 12092 MIKAELA DR, FRISCO, TX 75033 |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12092 MIKAELA DR, FRISCO, TX 75033 | GOUTHAM MORAB | Owns - 3.2 yrs | $861k |
| 2939 BRAND IRON DR, SAN MARCOS, TX 78666 | LENNAR HOMES OF SALES AND MARKETING LTD | Owns - 4.1 yrs | $0 |
| 113 COPPER SWITCH DR, ANNA, TX 75409 | XIN WANG | Owns - 5.0 yrs | $225k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Joe Loken associated with?
Joe Loken is associated with 10 entities based on extracted signatures from public records. Key entities include LENNAR HOMES OF TEXAS SALES AND MARKETING LTD, LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD, CALATLANTIC HOMES OF TEXAS INC, LENNAR HOMES OF SALES AND MARKETING LTD, and STANDARD PACIFIC OF TEXAS INC.
How many properties are associated with this investor?
At least 7 properties are associated with Joe Loken and the entities they control, based on signatures extracted from recorded documents connecting Joe Loken to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oakwood Bank, Lennar Mortgage, and Thrive Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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